Please see these listings in the Expert Witness White Collar Crime category.

Private Investigators Find Unlisted Phone Numbers - search unlisted cell phone numbers - unlisted telephone numbers pagers - find unlisted cell phone bills - credit card bills - utility bill search - phone bill search Offices in: CA - will travel out of state

HLN - Health Law Network - HLN provides experts in healthcare reimbursement, compliance, clinical documentation, coding, billing, & quality of care, serving Attorneys & Healthcare Providers nationwide. Offices in: GA - will travel out of state

Forensic Accounting & Investigative Services, LLC - Over 10 years as a Certified Fraud Examiner, over 16 years in Banking and over 20 years investigating, reporting and testifying about white collared crime from Alaska to Flori Offices in: FL - will travel out of state

John Dorsey, CMC; Dorsey-Pages LLC - Expert witness in computer and public safety systems: systems development, computer contracts, computer aided dispatch, records management, vendor and systems performance. Offices Nationwide

MaryAnn Czermak PhD Examiner of Questioned Documents - Consultant to both plaintiff and defense. Signature authentication, forgery, disguise, elder abuse, embezzlement, obliterations/additions, anonymous writing and more. Offices in: CA - will travel out of state

BAY CONSULTING GROUP - Certified Fraud Investigators. Elder Abuse/Workers Compensation Fraud. Offices in: CA - will travel out of state

BODO, Professional Investigations - Nationwide Asset, Background and Locate Investigations;Licensed in Az., CA., and NV.; Civil and Criminal Defense in Southern CA & NV, and Eastern Az. - your Mojave Connection Offices in: AZ, CA and NV - will travel out of state

The Kardon Corp - Antitrust,sampling, statistical analysis, damage projection,product liability, survey,Medicare appeals,forecasting,business evaluation, construction, fraud, asset search, etc. Offices in: FL, NC and SC - will travel out of state

Discovery Detective Group - DISCOVERY offers competitive rates for quality work by industry experts. Established in 1981. Experts in many areas of investigation including criminal & fraud investigations. Offices in: AZ and CA - will travel out of state

Sequence Inc. Forensic Accounting - Combining forensic accounting expertise and proven investigative techniques to quantify losses. Contract disputes, tax controversy, frad. Travel nationally. Offices in: IL and WI - will travel out of state

Ronin Resources International, LLC - We are retired IRS and provide the legal community with expert investigative and trial assistance in financial crime defense including Federal tax and money laundering cases. Offices in: GA, NC and OK - will travel out of state

Terence J OBrien - Court certified expert in the field of money laundering and the Bank Secrecy Act. Experienced at establishing anti-money laundering and Patriot Act compliance programs. Offices Nationwide

Forensic Audio Services by GaideCom - GaideCom offers a complete range of forensic audio services,including audio enhancement and restoration,signal analysis,damaged media repair,and transcription services. Offices in: NY - will travel out of state

Thomas Grogan; Handwriting Services International - Handwriting Identification, Signature Authentication, Forgery Detection, ID Theft Issues, Fraud, Forensic Document Examination, Public Seminars Offices Nationwide